{"product_id":"9780849328060","title":"Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators","description":"\u003cp\u003eWRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES\u003c\/p\u003e\u003cp\u003eThis book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering.\u003c\/p\u003e\u003cp\u003eA PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM\u003c\/p\u003e\u003cp\u003eIntended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains:\u003c\/p\u003e\u003cli\u003emoney laundering terms and phrases\u003cbr\u003e\n\u003c\/li\u003e\u003cli\u003ean overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques\u003cbr\u003e\n\u003c\/li\u003e\u003cli\u003ethe intricacies of wire transfers and cyberbanking\u003cbr\u003e\n\u003c\/li\u003e\u003cli\u003ethe phenomenon of the \"World Wide Web\"\u003c\/li\u003e","brand":"CRC Press","offers":[{"title":"Default Title","offer_id":47012250321136,"sku":"9780849328060","price":155.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0737\/7593\/9824\/files\/9780849328060_p0.jpg?v=1763811699","url":"https:\/\/shop-qa.barnesandnoble.com\/products\/9780849328060","provider":"Barnes \u0026 Noble (DEV)","version":"1.0","type":"link"}